BRANDISH LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1DJ
Company number 04354049
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address GREAT CENTRAL VAUXHALL, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1DJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Richard Neil Johnson on 10 January 2017; Secretary's details changed for Jill Margaret Sinclair on 10 January 2017. The most likely internet sites of BRANDISH LIMITED are www.brandish.co.uk, and www.brandish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Brandish Limited is a Private Limited Company. The company registration number is 04354049. Brandish Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Brandish Limited is Great Central Vauxhall Leicester Road Rugby Warwickshire Cv21 1dj. . SINCLAIR, Jill Margaret is a Secretary of the company. JOHNSON, Richard Neil is a Director of the company. Secretary FOSKETT, Ronald Joseph has been resigned. Secretary RUDDICK, John Cecil has been resigned. Director FARQUHAR, Blair has been resigned. Director FOSKETT, Janet Elaine has been resigned. Director FOSKETT, Ronald Joseph has been resigned. Director HOWARD, Toni Susan has been resigned. Director WYER, Robert Edwin Cresswell has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS SECRETARIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SINCLAIR, Jill Margaret
Appointed Date: 28 February 2005
Director
JOHNSON, Richard Neil
Appointed Date: 28 February 2005
60 years old

Resigned Directors

Secretary
FOSKETT, Ronald Joseph
Resigned: 28 February 2005
Appointed Date: 10 April 2002
Secretary
RUDDICK, John Cecil
Resigned: 10 April 2002
Appointed Date: 16 January 2002
Director
FARQUHAR, Blair
Resigned: 01 January 2004
Appointed Date: 07 August 2002
69 years old
Director
FOSKETT, Janet Elaine
Resigned: 28 February 2005
Appointed Date: 11 April 2002
80 years old
Director
FOSKETT, Ronald Joseph
Resigned: 28 February 2005
Appointed Date: 16 January 2002
81 years old
Director
HOWARD, Toni Susan
Resigned: 01 January 2004
Appointed Date: 07 August 2002
70 years old
Director
WYER, Robert Edwin Cresswell
Resigned: 01 January 2004
Appointed Date: 07 August 2002
75 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 19 March 2015
Appointed Date: 01 March 2005
Director
MOTORS DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 01 January 2004
Director
MOTORS SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 01 January 2004

Persons With Significant Control

Danetre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDISH LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Richard Neil Johnson on 10 January 2017
17 Jan 2017
Secretary's details changed for Jill Margaret Sinclair on 10 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9,091
...
... and 70 more events
18 Mar 2002
Memorandum and Articles of Association
18 Mar 2002
Nc inc already adjusted 12/03/02
18 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002
Incorporation

BRANDISH LIMITED Charges

20 March 2015
Charge code 0435 4049 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 March 2015
Charge code 0435 4049 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: That leasehold title granted pursuant to the lease dated…
1 March 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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